TECVITRUM SL

Hoja SA17945· NIF B37583507

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 500,00 €
Incorporation :
20/03/2020
Director :
Toribio Mulas Juan Antonio

Legal information

Legal information for TECVITRUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 500,00 €
Incorporation date20/03/2020
LocalityCabrerizos
Register referenceTomo 509 · Folio 87 · Hoja SA17945
StatusVigente

Activity

TECVITRUM SL is a Sociedad Limitada (SL) with its registered office in Cabrerizos (Salamanca, Castilla y León). It was incorporated on 20 March 2020. The Spanish commercial register has published 7 filings for this company, from 20 March 2020 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 8 500,00 €.

Corporate purpose

CNAE principal: 2312.- Manipulado y transformación de vidrio plano. 2311.- Fabricación de vidrio plano. 2319.- Fabricación y manipulado de otro vidrio, incluido el vidrio técnico. 4334.- Pintura y acristalamiento. 4339.- Otro acabado de edificios. 4614.- Intermediarios del comercio de maquinaria, eq.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
TECVITRUM SLToribio Mulas Juan AntonioToribio Mulas Juan A…LA CRISTALERIA DE SIEMPRE SLLA CRISTALERIA DE SI…CONSTRUCTORA 20 LA BONITA SLCONSTRUCTORA 20 LA B…INDUMOVI 2007 SLINDUMOVI 2007 SLHOSTELERIA RUBENS SLHOSTELERIA RUBENS SLCRISTALERIAS LOS VILLARES SLCRISTALERIAS LOS VIL…AEDIFICATE VITRO SLAEDIFICATE VITRO SLGALERIAS RUBENS SAGALERIAS RUBENS SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TECVITRUM SLGrande Hernandez AlbinaGrande Hernandez Alb…VITROCLISA SLVITROCLISA SL

Beneficial owner (UBO)

Grande Hernandez Albina100 %

Individual · ultimate beneficial owner · since 18/04/2024

Beneficial owner network map

3 nodes Person Company
TECVITRUM SLGrande Hernandez AlbinaGrande Hernandez Alb…VITROCLISA SLVITROCLISA SL

Registered actos

  1. NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 4
  2. Ceses/DimisionesPublished 18/04/2024· Registered 12/04/2024· I/A 3
  3. NombramientosPublished 18/04/2024· Registered 12/04/2024· I/A 3
  4. Modificaciones estatutariasPublished 18/04/2024· Registered 12/04/2024· I/A 3
  5. Declaración de unipersonalidadPublished 18/04/2024· Registered 12/04/2024· I/A 2
  6. ConstituciónPublished 20/03/2020· Registered 06/03/2020· I/A 1
  7. NombramientosPublished 20/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 18/04/2024Declaración de unipersonalidad

    GRANDE HERNANDEZ ALBINA

  2. 18/04/2024Modificaciones estatutarias

Capital · events

  1. 20/03/2020Constitución
    Initial capital: 8 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/09/2024#8268299
    Nombramientos
    TECVITRUM SL. Nombramientos. Apoderado: JUY SOTO IVAN. Datos registrales. S 8 , H SA 17945, I/A 4 (18.09.24).
  2. 18/04/2024#8041758
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECVITRUM SL. Ceses/Dimisiones. Adm. Unico: GRANDE HERNANDEZ ALBINA. Nombramientos. Adm. Unico: TORIBIO MULAS JUAN ANTONIO. Modificaciones estatutarias. ARTICULO 19..- El cargo de Administrador será gratuito. Cualquier socio podrá prestar su trabajo …
  3. 18/04/2024#8041757
    Declaración de unipersonalidad
    TECVITRUM SL. Declaración de unipersonalidad. Socio único: GRANDE HERNANDEZ ALBINA. Datos registrales. T 509 , F 87, S 8, H SA 17945, I/A 2 (12.04.24).
  4. 20/03/2020#5853938
    ConstituciónNombramientos
    TECVITRUM SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: CNAE principal: 2312.- Manipulado y transformación de vidrio plano. 2311.- Fabricación de vidrio plano. 2319.- Fabricación y manipulado de otro vidrio, incluido el vidrio t…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE SALAMANCA 44 (CABRERIZOS), Cabrerizos, Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province